Mcfly Holdings Ltd is a private limited company located at 1B Crabtree Road, Egham TW20 8RN. Incorporated on 2021-04-29, this 3-year-old company is run by 1 director.
Director Elizabeth M., appointed on 29 April 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-04-28 and the date for the subsequent filing is 2024-05-12. Likewise, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 1b Crabtree Road |
| Town | Egham |
| Post code | TW20 8RN |
| Country of origin | United Kingdom |
| Registration Number | 13367791 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (276 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 29 April 2021
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Elizabeth M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth M.
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen M.
| Notified on | 29 April 2021 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 6th, June 2023 |
accounts | Free Download (2 pages) |
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